Mamuka Khuroshvili
age 64Currently 3 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Arcivi sp. z o.o. |
| pl. Legionów 7/1, 50-047 Wrocław | |
G.S.G. Wines Poland sp. z o.o. |
since Dec 11, 2017 | al. Marsz. Józefa Piłsudskiego 9, 90-368 Łódź | |
ISA Trade sp. z o.o. |
since Dec 17, 2010 | Wiosenna 7, 53-017 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Management Board Member, Partner Arcivi sp. z o.o. | Arcivi sp. z o.o. | |
| Business resumed | Management Board Member, Partner Arcivi sp. z o.o. | Arcivi sp. z o.o. | |
| Business resumed | Management Board Member, Partner Arcivi sp. z o.o. | Arcivi sp. z o.o. | |
| Left | Attorney-in-fact (sole) G.S.G. Wines Poland sp. z o.o. | G.S.G. Wines Poland sp. z o.o. | |
| Business suspended | Management Board Member, Partner Arcivi sp. z o.o. | Arcivi sp. z o.o. | |
| Company founded | Attorney-in-fact (sole), Partner (39 shares worth PLN 1,950) G.S.G. Wines Poland sp. z o.o. | G.S.G. Wines Poland sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 99% of shares worth PLN 4,950 Arcivi sp. z o.o. | Arcivi sp. z o.o. | |
| Shareholding changed | Partner: 96% of shares worth PLN 4,800 → 100% of shares worth PLN 5,000 Arcivi sp. z o.o. | Arcivi sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Irena Bożena Jabłonowskaage 58 | ISA Trade sp. z o.o. | since Sep 9, 2013 | |
Zurab Sepiashviliage 51 | G.S.G. Wines Poland sp. z o.o. | since Aug 7, 2019 |